Company Information for SWORD IT SOLUTIONS LIMITED
STAINES ONE, STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY,
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Company Registration Number
03165591
Private Limited Company
Active |
Company Name | ||||
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SWORD IT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
STAINES ONE STATION APPROACH STAINES-UPON-THAMES TW18 4LY Other companies in TW8 | ||||
Previous Names | ||||
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Company Number | 03165591 | |
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Company ID Number | 03165591 | |
Date formed | 1996-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 22:54:54 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANTONY ALLEN |
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DAVID BRUCE |
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JOHN DOUGLAS INNES |
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JACQUES MOTTARD |
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PHILIP NEIL NORGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON KATHARINE BERRY |
Company Secretary | ||
PHILIP NEIL NORGATE |
Director | ||
JULIE MERRY |
Company Secretary | ||
ALLAN WILLIAM BARR |
Director | ||
STEPHEN WILLIAM VAUGHAN |
Director | ||
LANCE DAVID CHRISTOPHER REES |
Director | ||
DAVID WILLIAM MANN |
Director | ||
CLIFFORD STANLEY FRANK PREDDY |
Director | ||
PATRICK JAMES CARTER |
Company Secretary | ||
PATRICK JAMES CARTER |
Director | ||
MARK BENJAMIN WELLS |
Director | ||
MARTIN CHITTY |
Director | ||
DAVID PICKERING |
Director | ||
PAUL RICHARD BIDDLE |
Director | ||
ALAN CHARLES WOODWARD |
Director | ||
ISOBEL KATHRYN CHESTER |
Company Secretary | ||
MARSALI KATHERINE HARWOOD |
Company Secretary | ||
MARSALI KATHERINE HARWOOD |
Director | ||
JOHN MARTIN MILLAR |
Director | ||
JOANNE ELIZABETH STIMPSON |
Director | ||
ANDREW GRAHAM WOOD |
Company Secretary | ||
VALERIE CHOUMAN |
Company Secretary | ||
MASONS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MASONS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELTONY LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SWORD APAK AURIUS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-12-12 | |
MOBILE PRODUCTIVITY LTD. | Director | 2014-04-07 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
SWORD CHARTERIS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
RISKONNECT ACTIVE RISK LIMITED | Director | 2013-08-29 | CURRENT | 1987-04-03 | Active | |
RISKONNECT ACTIVE RISK GROUP LIMITED | Director | 2013-08-29 | CURRENT | 2005-04-14 | Active | |
SWORD GENERAL PARTNER LIMITED | Director | 2013-03-01 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
SWORD GLOBAL LIMITED | Director | 2013-03-01 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
SWORD SOFT LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-22 | Active | |
SWORD TECHNOLOGY SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 2011-01-13 | Active | |
RISKONNECT ACHIEVER LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
VENTURE INFORMATION MANAGEMENT LIMITED | Director | 2017-10-20 | CURRENT | 1990-06-25 | Active - Proposal to Strike off | |
MINTTULIP LIMITED | Director | 2017-09-15 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
INFINITY RESOURCES INTERNATIONAL LIMITED | Director | 2016-02-26 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
SWORD CHARTERIS LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-27 | Active | |
ABERDEEN APPOINTMENTS AGENCY LIMITED | Director | 2015-01-13 | CURRENT | 2001-01-11 | Active | |
AAA GROUP LIMITED | Director | 2015-01-13 | CURRENT | 2007-03-21 | Active | |
CARNDEE LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-01-10 | |
MONSTER MOO LIMITED | Director | 2015-04-03 | CURRENT | 2009-04-07 | Active | |
ABERDEEN APPOINTMENTS AGENCY LIMITED | Director | 2015-01-13 | CURRENT | 2001-01-11 | Active | |
KILCREGGAN LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
VENTURE INFORMATION MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 1990-06-25 | Active - Proposal to Strike off | |
MINTTULIP LIMITED | Director | 2017-09-15 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
INFINITY RESOURCES INTERNATIONAL LIMITED | Director | 2016-02-26 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
SWORD CHARTERIS LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-27 | Active | |
ABERDEEN APPOINTMENTS AGENCY LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-11 | Active | |
AAA GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-03-21 | Active | |
PIAZ LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 1000 Great West Road Brentford Middlesex TW8 9DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-02-14 | ||
Notification of Sword Charteris Limited as a person with significant control on 2022-02-14 | ||
PSC02 | Notification of Sword Charteris Limited as a person with significant control on 2022-02-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANTONY ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 25/11/22 | |
CERTNM | COMPANY NAME CHANGED SWORD CHARTERIS LIMITED CERTIFICATE ISSUED ON 07/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SWORD CHARTERIS LIMITED CERTIFICATE ISSUED ON 07/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 515644.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 515644.11 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS INNES | |
AP01 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Alison Katharine Berry on 2015-05-13 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 515644.11 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/01/2015 | |
CERTNM | Company name changed charteris LIMITED\certificate issued on 27/02/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL NORGATE | |
CH01 | Director's details changed for Mr Tony Allen on 2014-07-01 | |
AP03 | Appointment of Mrs Alison Katharine Berry as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM NAPIER HOUSE 5TH FLOOR 24 HIGH HOLBORN LONDON WC1V 6AZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MERRY | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:23/05/2014 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 515644.11 | |
AR01 | 28/02/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 502544.11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR TONY ALLEN | |
AP01 | DIRECTOR APPOINTED MR JACQUES MOTTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BARR | |
AP01 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PREDDY | |
AR01 | 28/02/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AP03 | SECRETARY APPOINTED JULIE MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 502544.11 | |
AR01 | 28/02/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM CHARTERIS HOUSE 39-40 BARTHOLOMEW CLOSE LONDON EC1A 7JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHITTY | |
AP01 | DIRECTOR APPOINTED MR ALLAN BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | |
AR01 | 28/02/11 BULK LIST | |
SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 434211.11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 15/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE DAVID CHRISTOPHER REES / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN WELLS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHITTY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STANLEY FRANK PREDDY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PICKERING / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MANN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR MARK BENJAMIN WELLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BRITISH TELECOMMUNICATIONS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWORD IT SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Consultants Fees |
Surrey Heath Borough Council | |
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2 days on site consultancy relating to O365 Migration on 17th March 2015 plus offsite work. Expenses and any other works will follow on a separate order. |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |